Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00188126.txt
TXT
56 KB
JMail
Extracted Chars
56,808
Entities
44
Relationships
25
Loading extracted text...
Mentioned Entities
44
JEGE, INC.
Organization
Company
4 mentions
Hyperion Air, Inc.
Organization
Company
3 mentions
Federal Aviation Administration
Organization
GovernmentAgency
3 mentions
Acosta
Person
Prosecutor
2 mentions
Limited Service Corporation
Organization
Company
2 mentions
Atterbury, Goldberger & Weiss, P.A.
Organization
LawFirm
2 mentions
Real Estate Exchange, Inc.
Organization
Company
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
N908JE
Aircraft
Property
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2007-05-10
Date
1 mention
2000-11-16
Date
1 mention
Bank One, N.A.
Organization
FinancialInstitution
1 mention
Timothy P. Stehle
Person
Attorney
1 mention
Gold & Wachtel, Esqs
Organization
LawFirm
1 mention
J. Epstein & Company, Inc.
Organization
Company
1 mention
United States Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
1998-10-22
Date
1 mention
Southern District of Florida
Organization
GovernmentAgency
1 mention
REDACTED-001
Aircraft
1 mention
Bruce Lyons
Person
Attorney
1 mention
The Corporation Trust Company
Organization
Company
1 mention
Ann Marie C. Villafana
Person
LawEnforcement
1 mention
Darren Indyke
Person
Associate
1 mention
Kenneth Gilman
Person
Associate
1 mention
Columbus, Ohio
Location
1 mention
2001-01-25
Date
1 mention
Aircraft Security Agreement
LegalCase
1 mention
Insured Aircraft Title Service, Inc.
Organization
Company
1 mention
Aircraft
Aircraft
1 mention
Corporation Service Company
Organization
Company
1 mention
United States of America
Location
GovernmentAgency
1 mention
2007-05-15
Date
1 mention
Gerald Lefcourt
Person
DefenseAttorney
1 mention
Lilly Ann Sanchez
Person
DefenseAttorney
1 mention
The Limited Inc
Organization
Company
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
China
Location
Organization
1 mention
Russia
Location
1 mention
Boeing 727
Aircraft
Aircraft
1 mention
Gulfstream Aircraft
Aircraft
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
25
Bruce Lyons
→
employment
→
Hyperion Air, Inc.
"Bruce Lyons, former counsel for Hyperion"
Bruce Lyons
→
employment
→
JEGE, INC.
"Bruce Lyons, former counsel for... JEGE"
Jeffrey Epstein
→
financial
→
JEGE, INC.
"JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553... showing that Mr. Epstein is the sole shareholder of that entit"
Jeffrey Epstein
→
financial
→
Hyperion Air, Inc.
"Mr. Epstein is the sole owner of Hyperion, as well... enclosed a share certificate reflecting Mr. Epstein's ownership of 100 shares of Hyperion."
JEGE, INC.
→
property
→
Boeing 727
"JEGE owns Mr. Epstein's Boeing 727"
Hyperion Air, Inc.
→
property
→
Gulfstream Aircraft
"Hyperion owns Mr. Epstein's Gulfstream G-IIB"
Jack Goldberger
→
legal
→
JEGE, INC.
"I write as counsel to the above noted entities [JEGE, Inc. and Hyperion Air, Inc.]"
Jack Goldberger
→
legal
→
Hyperion Air, Inc.
"I write as counsel to the above noted entities [JEGE, Inc. and Hyperion Air, Inc.]"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein"
Jack Goldberger
→
communication
→
Ann Marie C. Villafana
"Dear Ms. Villafafia: I write as counsel to the above noted entities"
Limited Service Corporation
→
financial
→
Real Estate Exchange, Inc.
"promissory note dated as of October 22, 1998, executed by Debtor and payable to the order of Secured Party in the aggregate principal amount of Forty-"
Kenneth Gilman
→
employment
→
Limited Service Corporation
"Kenneth B. Gilman President"
JEGE, INC.
→
property
→
N908JE
"JEGE INC [is the owner of] FOR N908JE. Issue Date: MARCH 24, 2001"
Limited Service Corporation
→
financial
→
Aircraft
"Secured Party may, by notice to Debtor. Take possession of all or any part of the Aircraft then subject to this Security Agreement"
Real Estate Exchange, Inc.
→
legal
→
Limited Service Corporation
"the parties hereto have executed and sealed this Agreement"
REDACTED-002
→
financial
→
REDACTED-003
"protect the lien and security interest created by this Security Agreement upon the Aircraft"
Darren Indyke
→
employment
→
JEGE, INC.
"Darren K. Indyke, Vice President [of the corporation JEGE]"
Real Estate Exchange, Inc.
→
financial
→
Aircraft
"Debtor will pay when due any and all taxes, charges and assessments which are levied upon or with respect to the Aircraft"
REDACTED-001
→
financial
→
REDACTED-003
"Debtor covenants, agrees and warrants that it will at all times defend and protect the lien and security interest created by this Security Agreement u"
Insured Aircraft Title Service, Inc.
→
financial
→
JEGE, INC.
"Please reserve N NAM ONLY for: ... registered to: JEGE, Inc. c/o IATS, PO Box 19527 Okla. City, OK 73144"
Timothy P. Stehle
→
employment
→
Limited Service Corporation
"Limited Service Corporation do Timothy P. Stehle"
Corporation Service Company
→
employment
→
Hyperion Air, Inc.
"REGISTERED AGENT INFORMATION Name: CORPORATION SERVICE COMPANY [for] Entity Name; HYPERION AIR, INC."
Gold & Wachtel, Esqs
→
legal
→
J. Epstein & Company, Inc.
"Company Name: J. EPSTEIN & COMPANY, INC. Process Name: GOLD & WACHTEL, ESQS"
REDACTED-001
→
employment
→
REDACTED-002
"Debtor covenants, agrees and warrants that it will at all times defend and protect the lien and security interest created by this Security Agreement u"
EFTA00188126.txt | Epstein File Explorer